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Panama papers can already be consulted on a website

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Anonim

In Panama, a strong scandal has arisen, due to the leak of some important documents that were kept confidential by the Panamanian law firm Mossack Fonseca. These documents reveal the help that this company offered to its clients (extremely wealthy people) to evade taxes, avoid penalties and even launder money.

Independent journalists can now obtain information about the Mossack Fonseca case

Among these documents, 12 heads of state (now retired and current) were discovered, of whom some are accused of having looted their own country.

In order for private or independent journalists to obtain information about the more than 300, 000 thousand offshore entities that make up these Panamanian documents, as well as the leaked investigations of people who at certain times closed negotiations with Mossack Fonseca and also use Its services to form offshore companies, the International Consortium of Journalists and Investigation (ICIJ) launched two days ago a website called " offshoreleaks.icij.org ", which means that they can now be accessed online.

This page has an excellent organization, in it users can search both people and companies and get a complete detail about each one, it also has a search filter that makes it easier to limit the search according to a specific country.

Here we see Anna Simon announcing the winners of Panmá's roles in Zapeando…

The director of the International Consortium of Journalists and Investigation (ICIJ), believes that these documents cover approximately 40 years of Mossack Fonseca's work and that these documents have also been considered the largest leak of the company, however the company claims to have had a management faultless during these 40 years.

Some of the details that can be found on this website include information on shell companies and their current jurisdiction, as well as information on how it was established.

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